Kanwaljeet Kaur Soni Email and Phone Number
Kanwaljeet Kaur Soni work email
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Kanwaljeet Kaur Soni personal email
From a young age, I’ve been driven by a deep curiosity to understand how things work. Even in school, when presented with straightforward answers, I always sought to uncover the underlying reasons. This curiosity has shaped my professional journey.In my role as a forensic Auditor and a trainer, I approach financial fraud with the same mindset, always probing beneath the surface to uncover the full story. I believe in going beyond the obvious, ensuring every detail is thoroughly examined to provide accurate, comprehensive insights.I’m passionate about helping clients navigate complex challenges, offering tailored, creative solutions. Known for my reliability and high standards, I’ve built a strong reputation for honesty, professionalism, and a commitment to delivering quality work.My expertise spans financial fraud investigation, anti-money laundering, cybersecurity, forensic audits, and specialized fraud interview techniques.
Global Association Of Forensic Accountants-Gafa
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President- Global Association Of Forensic Accountants-GafaGlobal Association Of Forensic Accountants-Gafa Apr 2024 - PresentIndiaPresident-Global Association of Forensic Accountants-GAFA -
Communication Director -Acfcs India ChapterAssociation Of Certified Financial Crime Specialists - Acfcs Jan 2023 - PresentIndiaBoard member ACFCS india chapter -
Global Compliance Institute'S Accredited Trainer And PartnerGlobal Compliance Institute Nov 2022 - PresentGlobal Compliance Institute's accredited trainer -
Business Coach-Business Blasters Program (Delhi Government Initiative)Freelance Oct 2021 - Present
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Mentor At Maarg Startup India-A Govt Of India InitiativeFreelance Jan 2020 - PresentSupporting new businesses with business ideas validation and refinement , supporting with funding and advisory
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Fraud InvestigatorKrish Forensic Consulting Apr 2020 - PresentNew Delhi, Delhi, IndiaKrish Consulting is a boutique firm for forensic audit, cyber security, due diligence and corporate fraud investigation. -
Founder And DirectorKapp Edge Solutions Pvt. Ltd. Jan 2012 - PresentNew Delhi Area, IndiaI am a Fellow Chartered Accountant (ICAI) and a Certified Fraud Examiner (ACFE-USA) And Member of International Association of Financial Crime Investigators-IAFCI.Career in accounts and finance as a C.A , was exciting in terms of assignments related to audit, compliances, cost control and so on. Working with various big brands was quite a learning.But career in fraud investigation is quite fulfilling. From watching crime dramas on television and trying to understand why people commit crime to current role of unravelling fraud cases using investigative skills, is quite interesting.My areas of expertise includes:-Due Diligence-Fraud Investigation and Forensic Assignments.-Investigations of internal and external frauds, thefts, and losses to the company and helping in recovery processes.-Interviewing TechniquesMy area of interest includes-Training and imparting knowledgeSome of the institutes, where i have delivered trainings includes, CBI, Customs, Narco, State Bank of India, The institute of Chartered Accountants of India and many MNC’s and Universities. I am visting faculty for ICAI, B schools and other eductaional institutes. -
Member Of Risk And Governance Committee -Phd Chamber Of CommercePhd Chamber Of Commerce And Industry Jun 2019 - PresentDelhi Area, India -
Manager- Business BankingHdfc Bank Dec 2009 - Jan 2012Gurgaon, India -
Asst Manager- FpcgGenpact Oct 2004 - Nov 2007Financial Planning and control Group. -
Internal AuditorIndusind Bank Sep 2004 - Oct 2005Internal Auditor
Kanwaljeet Kaur Soni Education Details
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IcaiChartered Accountancy -
AcfeBanking, Corporate, Finance, And Securities Law -
Chartered Accountant
Frequently Asked Questions about Kanwaljeet Kaur Soni
What company does Kanwaljeet Kaur Soni work for?
Kanwaljeet Kaur Soni works for Global Association Of Forensic Accountants-Gafa
What is Kanwaljeet Kaur Soni's role at the current company?
Kanwaljeet Kaur Soni's current role is FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer.
What is Kanwaljeet Kaur Soni's email address?
Kanwaljeet Kaur Soni's email address is in****@****ing.com
What schools did Kanwaljeet Kaur Soni attend?
Kanwaljeet Kaur Soni attended Icai, Acfe, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India.
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